Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#408363 by FishyMails Tue Apr 14, 2020 11:51 am
From: "Rev. Mike Kennedy" <[email protected]>
Tel: +2349060341934
Date: Mon, 13 Apr 2020 20:31:10 +0000
Subject: Attention: Sir/Madam.

Notification of payment by ATM Master Credit Card



Attention: Sir/Madam.



We hereby officially notifying you about the present arrangement to pay you, your over due inheritance fund which you could not completed last year 2019. The process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and United Nation, due to fraudulent activities going on in the past years.



The World Bank and United Nations introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.



The ATM MASTER EXPRESS CARD is credited with the sum of $1,500.000.00 USD(One Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.



UPS=48hrs/$130

FedEx=72hrs/$100

DHL=4days/$195



Kindly provide us with the below details in your response to this email and let us know which courier company you would want us to use for the shipment of your ATM Card to you.



1\. Valid Delivery Address:

2\. Full Names:

3\. Phone Number:

4\. Occupation:

5\. Age:

6\. Sex:



Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.



CONGRATULATIONS IN ADVANCE.



BEST REGARDS,



Rev. Mike Kennedy

Director Foreign Remittance Department

Bank for Africa (BA) Bank Benin Plc

Direct telephone number: +234 906 034 1934

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#411143 by hallonkev Thu May 28, 2020 10:25 pm
From:Rev. Mike Kennedy • [email protected]
Date:May 29, 2020, 02:10
Subject:Attention: Sir/Madam.

Notification of payment by ATM Master Credit Card

Attention: Sir/Madam.

We hereby officially notifying you about the present arrangement to pay you, your Attention: Sir/Madam.over due inheritance fund which you could not completed last year 2019. The process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and United Nation, due to fraudulent activities going on in the past years.

The World Bank and United Nations introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $1,500.000.00 USD(One Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$195

Kindly provide us with the below details in your response to this email and let us know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Rev. Mike Kennedy
Director Foreign Remittance Department
Bank for Africa (BA) Bank Benin Plc
Direct telephone number: +234 906 034 1934

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